Mt Erin Group Limited, a registered company, was started on 08 Feb 2012. 9429030800533 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. The company has been supervised by 9 directors: Leah Ericksen - an active director whose contract began on 18 May 2017,
Glenn Riddell - an active director whose contract began on 03 Jun 2020,
John Duncan Robert Parsons - an active director whose contract began on 02 Jun 2021,
Desmond Norriss Wilson - an active director whose contract began on 28 Aug 2023,
Kylie Maree Halford - an inactive director whose contract began on 08 Feb 2012 and was terminated on 28 Aug 2023.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 61 Longlands Road East, Rd 2, Hastings, 4172 (types include: postal, office).
A total of 2400 shares are allocated to 11 shareholders (8 groups). The first group is comprised of 300 shares (12.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (12.5%). Finally there is the next share allotment (300 shares 12.5%) made up of 1 entity.
Principal place of activity
61 Longlands Road East, Rd 2, Hastings, 4172 New Zealand
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Korokipo Orchard Limited Shareholder NZBN: 9429041831229 |
8 Porter Drive Havelock North 4157 New Zealand |
29 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Waima Fruit Company Limited Shareholder NZBN: 9429035469049 |
1495 Korokipo Road Waiohiki, Napier 4183 New Zealand |
23 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Kilhaven Orchards Limited Shareholder NZBN: 9429032333282 |
Rd 3 Napier 4183 New Zealand |
23 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Meiros Orchard Limited Shareholder NZBN: 9429036168040 |
Hastings 4122 New Zealand |
23 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | D N & L R Wilson Limited Shareholder NZBN: 9429036702077 |
Rd 6 Napier 4186 New Zealand |
22 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 300 | |||
| Individual | Halford, Kylie Maree |
Hastings 4122 New Zealand |
08 Feb 2012 - |
| Director | Halford, Kylie Maree |
Hastings 4122 New Zealand |
08 Feb 2012 - |
| Individual | Halford, Simon James |
Hastings 4122 New Zealand |
23 Apr 2013 - |
| Shares Allocation #7 Number of Shares: 300 | |||
| Individual | Parsons, John Duncan Robert |
Havelock North 4130 New Zealand |
08 Feb 2012 - |
| Shares Allocation #8 Number of Shares: 300 | |||
| Individual | Riddell, Glenn |
Rd 5 Hastings 4175 New Zealand |
26 Nov 2018 - |
| Individual | Riddell, Ingrid |
Rd 5 Hastings 4175 New Zealand |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Derbidge, Ross |
Rd 2 Hastings 4172 New Zealand |
22 Apr 2015 - 26 Nov 2018 |
| Individual | Gillum, Diana Mary |
Bargara Queensland 4670 Australia |
23 Apr 2013 - 22 Apr 2015 |
| Individual | Wilson, Desmond Norriss |
R D 6 Napier 4186 New Zealand |
08 Feb 2012 - 22 Apr 2015 |
| Individual | Derbidge, Judith Anne |
Rd 2 Hastings 4172 New Zealand |
22 Apr 2015 - 26 Nov 2018 |
| Individual | Parsons, Janet Elizabeth |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2018 - 20 Aug 2018 |
| Individual | Parsons, Janet Elizabeth |
Havelock North 4130 New Zealand |
23 Apr 2013 - 24 Apr 2018 |
| Individual | Gillum, Stephen Paul |
Bargara Queensland 4670 Australia |
23 Apr 2013 - 22 Apr 2015 |
| Entity | Ash Trustee Company 2007 Limited Shareholder NZBN: 9429033049199 Company Number: 2051587 |
23 Apr 2013 - 22 Apr 2015 | |
| Director | Desmond Norriss Wilson |
R D 6 Napier 4186 New Zealand |
08 Feb 2012 - 22 Apr 2015 |
| Individual | Wilson, Lesley Robyn |
R D 6 Napier 4186 New Zealand |
23 Apr 2013 - 22 Apr 2015 |
| Entity | C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 |
23 Apr 2013 - 29 Apr 2016 | |
| Entity | Ash Trustee Company 2007 Limited Shareholder NZBN: 9429033049199 Company Number: 2051587 |
23 Apr 2013 - 22 Apr 2015 | |
| Entity | C A Wake Limited Shareholder NZBN: 9429040236124 Company Number: 160728 |
23 Apr 2013 - 29 Apr 2016 |
Leah Ericksen - Director
Appointment date: 18 May 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 18 May 2017
Glenn Riddell - Director
Appointment date: 03 Jun 2020
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 03 Jun 2020
John Duncan Robert Parsons - Director
Appointment date: 02 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Jun 2021
Desmond Norriss Wilson - Director
Appointment date: 28 Aug 2023
Address: Rd 6, Napier, 4186 New Zealand
Address used since 28 Aug 2023
Kylie Maree Halford - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 28 Aug 2023
Address: Hastings, 4122 New Zealand
Address used since 08 Feb 2012
Stuart James Kilmister - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 02 Jun 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 18 May 2017
Desmond Norriss Wilson - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 03 Jun 2020
Address: R D 6, Napier, 4186 New Zealand
Address used since 08 Feb 2012
Robyn Elizabeth Kilmister - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 18 May 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 17 Mar 2015
John Duncan Robert Parsons - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 17 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 08 Feb 2012
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